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ENERG3 LIMITED

Company number 10392771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 May 2018 MR01 Registration of charge 103927710001, created on 1 May 2018
18 Jan 2018 PSC07 Cessation of Energy Impact Ltd as a person with significant control on 5 January 2018
18 Jan 2018 TM01 Termination of appointment of David William Watson as a director on 5 January 2018
24 Oct 2017 SH02 Sub-division of shares on 27 September 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 250
17 Oct 2017 AP01 Appointment of Mr Derek Owen Ferguson as a director on 26 September 2017
05 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
05 Sep 2017 TM01 Termination of appointment of Gary Clatworthy as a director on 5 September 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
29 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-20
29 Jun 2017 CONNOT Change of name notice
31 Oct 2016 AP01 Appointment of Mr Gary Clatworthy as a director on 31 October 2016
28 Oct 2016 AP01 Appointment of Mr Bradley Hunt as a director on 28 October 2016
28 Oct 2016 TM01 Termination of appointment of Conrad Scott Peter Phillips as a director on 28 October 2016
29 Sep 2016 AP01 Appointment of Mr Conrad Scott Peter Phillips as a director on 23 September 2016
23 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-23
  • GBP 100